A Scam Email with the Subject
"FUND TRANSFER"
was received in one of Scamdex's honeypot email accounts on
Thu, 30 Jun 2016 18:34:29 -0400 and has been classified as a
Generic Scam.
The sender was
"Mr.Swansea Paul"<gloria@comtube.com>,
although it may have been spoofed.

Scam Analysis

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<gloria@comtube.com>

envelope-to:

scam@HUN1P0T

delivery-date:

Thu, 30 Jun 2016 18:34:29 -0400

dkim-filter:

OpenDKIM Filter v2.8.3 comtube.com 3160522A19

reply-to:

<paulswansea001@gmail.com>

from:

"Mr.Swansea Paul"<gloria@comtube.com>

subject:

FUND TRANSFER

date:

Thu, 30 Jun 2016 12:10:17 -0600

mime-version:

1.0

content-type:

text/html;charset="Windows-1251"

content-transfer-encoding:

7bit

message-id:

<20160630212653.3160522A19@comtube.com>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Please remove the email referenced by the url /email-scam-database/A/html/1468019796.M347020P25297 as I am of the opinion that it
.Give more detail or explain what you mean by 'other reason'.

Dear Sir,

My name is Swansea Paul from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$8.5 Million.

I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.

As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.